0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHOCTAILS LIMITED

Learn more about CHOCTAILS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COACH HOUSE, FOLLEIGH LANE, LONG ASHTON, BRISTOL, BS41 9JB

CHOCTAILS LIMITED on the map

Company type: Private Limited Company
Company number: 00497113
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.30
last member list: 2005.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2003.12.23

List of company documents:

buy all documents
Find out more information about CHOCTAILS LIMITED. Our website makes it possible to view other available documents related to CHOCTAILS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.06.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.22
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.08
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.08
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, GREENBANK, BRISTOL, BS5 6EL
Form type: 287
Date: 2005.07.15
£2.95
Add to cart
RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
Add to cart
COMPANY NAME CHANGED, FAMOUS NAMES LIMITED, CERTIFICATE ISSUED ON 13/06/05
Form type: CERTNM
Date: 2005.06.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/04
Form type: AA
Date: 2004.11.17
£2.95
Add to cart
RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, NARROW QUAY HOUSE,, NARROW QUAY, BRISTOL, AVON BS1 4AH
Form type: 287
Date: 2004.04.28
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.04.14
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.04.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.04
£2.95
Add to cart
RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/02/03 FROM:, C/O ELIZABETH SHAW, GREENBANK ROAD, BRISTOL, BS5 6EL
Form type: 287
Date: 2003.02.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.30
£2.95
Add to cart
RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.09
£2.95
Add to cart
394 STATEMENT
Form type: MISC
Date: 2002.07.09
£2.95
Add to cart
S366A DISP HOLDING AGM 13/06/02
Form type: ELRES
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: ELRES
Document description: S386 DISP APP AUDS 13/06/02
Document type: ANNOTATION
Date: 2002.06.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/06/02
£2.95
Add to cart
RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.10
£2.95
Add to cart
RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/04/00 FROM:, CARLYLE RD, GREEN BANK, BRISTOL, BS5 6HR
Form type: 287
Date: 2000.04.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
Form type: 225
Date: 2000.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
Add to cart
RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
Add to cart
RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.19
£2.95
Add to cart
RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
Add to cart
RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TIMOTHY JAMES CARR (dissolve)
Secretary, 2005.06.27
71 CHARLCOMBE RISE PORTISHEAD , BRISTOL
BS20 8ND, AVON
MALACHY MCREYNOLDS (dissolve)
Director, ACCOUNTANT, 2000.03.29
10 BARNWOOD ROAD , GLOUCESTER
GL2 0RX, GLOUCESTERSHIRE
GEORGE MARTIN PEARCE (dissolve)
Director, RETIRED, 2000.03.29
PEARCE HOUSE NORTH GARTH LANE, SHERIFF HUTTON , YORK
YO60 6SF, NORTH YORKSHIRE
MICHAEL NORMAN CANTY (dissolve)
Secretary, ACCOUNTANT, 1998.08.31 - 1999.12.23
18 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
CHRISTOPHER PAUL CHABOWSKI (dissolve)
Secretary, 2003.11.01 - 2005.06.27
72 WHITECROSS AVENUE WHITCHURCH , BRISTOL
BS14 9JE
GERALD FRANK PATCH (dissolve)
Secretary, 1992.07.19 - 1998.08.31
4 SILBURY RISE KEYNSHAM , BRISTOL
BS18 1JP, AVON
QUAYSECO LIMITED (dissolve)
Secretary, 2002.02.28 - 2003.10.31
NARROW QUAY HOUSE NARROW QUAY , BRISTOL
BS1 4AH
PAULINE SANDRA THOMAS (dissolve)
Secretary, FINANCE ADMINISTRATOR, 1999.12.23 - 2003.10.31
87 KINGSWAY KINGSWOOD , BRISTOL
BS15 8AJ, AVON
MICHAEL NORMAN CANTY (dissolve)
Director, ACCOUNTANT, 1998.08.31 - 1999.12.23
18 WOODLANDS PICKWICK , CORSHAM
SN13 0DA, WILTSHIRE
GEOFFREY ALAN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.19 - 1998.08.20
BUTTS COTTAGE BUTTS BATCH WRINGTON , BRISTOL
BS40 5LN
GERALD FRANK PATCH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.19 - 1998.08.31
4 SILBURY RISE KEYNSHAM , BRISTOL
BS18 1JP, AVON
TIMO VEIKKO SALONEN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.31 - 1999.06.30
ASEMATIE 39B 02700 KAUNIANEN , FINLAND
FOREIGN
CHARLES SPROAT (dissolve)
Director, COMPANY DIRECTOR, 1999.12.24 - 2000.03.29
MEADOWVIEW LOW LANE, DRAUGHTON , SKIPTON
BD23 6EE, NORTH YORKSHIRE
MAX TIMMER (dissolve)
Director, CONTROLLER, 1999.07.01 - 2000.03.29
EMMALAAN 18 , 2341 JP OEGSTGEEST
THE NETHERLANDS

Companies near to CHOCTAILS ltd.

Information about the Private Limited Company CHOCTAILS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data